The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Daly, Rachel Marina
    Store Manager born in September 1968
    Individual (1 offspring)
    Officer
    1997-10-22 ~ now
    OF - Director → CIF 0
    Ms Rachel Marina Daly
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cooper, Rachel Charlotte
    Market Researcher born in March 1988
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Ms Rachel Charlotte Cooper
    Born in March 1988
    Individual (2 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    16, High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    337,856 GBP2023-06-30
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Cooper, Matthew Paul
    Individual
    Officer
    2017-11-01 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 2
    Major, Andrew Stephen
    Designer born in April 1964
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2001-07-09
    OF - Director → CIF 0
    Major, Andrew Stephen
    Designer
    Individual (1 offspring)
    Officer
    1997-10-22 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 3
    Redfern, Victoria
    Marketing Manager born in May 1981
    Individual
    Officer
    2009-04-01 ~ 2016-02-18
    OF - Director → CIF 0
    Redfern, Victoria
    Individual
    Officer
    2009-11-21 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 4
    Alamilla, Guillermo
    Travel Industry born in June 1956
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2022-10-27
    OF - Director → CIF 0
    Alamilla, Guillermo
    Travel Industry
    Individual (1 offspring)
    Officer
    2001-07-09 ~ 2009-11-21
    OF - Secretary → CIF 0
    Alamilla, Guillermo
    Individual (1 offspring)
    2016-02-18 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1997-10-20 ~ 1997-10-22
    PE - Nominee Secretary → CIF 0
  • 6
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-10-20 ~ 1997-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADELAIDE SEVEN LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31

  • ADELAIDE SEVEN LIMITED
    Info
    Registered number 03452523
    7 Adelaide Grove, London W12 0JU
    Private Limited Company incorporated on 1997-10-20 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.